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A Scam Email with the Subject
"I NEED YOUR URGENT ASSISTANCE"
was received in one of Scamdex's honeypot email accounts on
Fri, 09 Sep 2011 04:07:40 -0700 and has been classified as a
Generic Scam.
The sender was
Maswell Dagani <maswell.d@hotmail.com>,
although it may have been spoofed.

Scam Tag Cloud

o

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<maswell.d@hotmail.com>

envelope-to:

cw2000@HUN1P0T

delivery-date:

Fri, 09 Sep 2011 04:07:40 -0700

message-id:

<1315566455.72863.YahooMailClassic@web95602.mail.in.yahoo.com>

date:

Fri, 9 Sep 2011 16:37:35 +0530 (IST)

from:

Maswell Dagani <maswell.d@hotmail.com>

reply-to:

maswelldagani@sify.com

subject:

I NEED YOUR URGENT ASSISTANCE

to:

undisclosed recipients: ;

mime-version:

1.0

content-type:

multipart/alternative; boundary="0-2051803416-1315566455=:72863"

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail,This Is True and not An Joke, Well I Saw Your Contact Email From Burkina Faso Chambers Of Commerce, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face For Now, At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is Correct And Must Be Trusted. But Never Mind, I Am From (Burkina Faso West Africa) Mr.Maswell Dagani By Name, An Auditing Debt Manager In Our Bank Here (Bank Of Africa).

I Have An Opportunity To The Sum Of Ten Millions, Five Hundred Thousand United States Dollars (US$10.500, 000.00), To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. IRAQ. Who Died A Long With His Entire Family During The Iraq War, Upon Your Reply And Interest To Receive This Fund On My Behalf, I Will Kindly Send You More Details On The Execution Of This Transaction Will Commence, Now I Urge You To Take This Message Seriously And With An Open Mind.So Please Give It A Benefit Of Doubt,And With Good Faith And Trust Join Me And I am Assuring You Now That You Will Never Be Disappointed.Now My Questions Are:Can You Handle This Project With Me? Can I Give You This Trust? Respond Back To Me Or Delete It Off If You Are Not Interested.

You May View The Website:

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/

If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.

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